| a | Report by the Board of Directors on the activities of the company during the past year | Non-Voting |
| b | Approve Financial Statements | For |
| c | Discharge the Board | For |
| d | Approve the Dividend | For |
| e | Approve Fees Payable to the Board of Directors | For |
| f.1 | Elect Per Wold-Olsen | For |
| f.2 | Elect William E. Hoover, Jr | For |
| f.3 | Elect Gitte Pugholm Aabo | For |
| f.4 | Elect Wolfgang Reim | For |
| f.5 | Elect Hélène Barnekow | For |
| f.6 | Elect Ronica Wang | For |
| g | Appoint the Auditors | Abstain |
| h.1.1 | Authorise Share Repurchase | Oppose |
| h.1.2 | Reduce Share Capital | For |
| h.1.3 | Approve Remuneration Policy | Abstain |
